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June 21, 2012

Press Release

Operators of "Debt Advocacy" Firm Settle with FTC, Must Pay More than $750,000

Date

June 21, 2012

The operators of an allegedly deceptive mortgage modification business will pay more than $750,000 in ill-gotten gains to settle Federal Trade Commission charges. The settlements also permanently ban...

Cases and Proceedings

Petitions to Quash

LabMD Inc.

Date

June 21, 2012

Matter Number

102 3099

Commission Letter Affirming the Ruling, By Commissioner Brill, Denying the Petitions To Limit or Quash Filed by LabMd and Michael J. Daugherty (June 21, 2012) (24.6 KB)

Dissenting Statement of Commissioner Rosch (June 21, 2012) (4.27 KB)

Request For Full Commission Review of Denial of Petitions to Limit or Quash Civil Investigative Demand (April 26, 2012) (41.47 KB)

Commission Letter Denying LabMD, Inc.'s Petition to Limit or Quash the Civil Investigative Demand and Michael J. Daugherty's Petition to Limit or Quash the Civil Investigative Demand, in File No. 102 3099 (April 20, 2012) (58.36 KB)

Petition to Limit or Quash the Civil Investigative Demand Filed by LabMD Inc., in File No. 102 3099 (January 10, 2012) (9.51 MB)

Petition to Limit or Quash the Civil Investigative Demand Filed by Michael J. Daugherty, in File No. 102 3099 (January 10, 2012) (5.77 MB)

Case Timeline Item

Debt Advocacy Center, The, LLC, et al. (timeline item) - June 21, 2012

Date

June 21, 2012

Stipulated Final Order for Permanent Injunction and Settlement of Claims as to Defendants Edward J. Davidson, The Debt Advocacy Center, LLC, and Smith, Gromann & Davidson, P.A. (1.59 MB)

Stipulated Final Order for Permanent Injunction and Settlement of Claims as to Defendants Bradford R. Geisen, Maurice Jackson, Patrick Butler, and Credit Services Alliance, Inc. (934.4 KB)

Stipulated Final Judgment and Order for Permanent Injunction and Settlement of Claims as to Defendant Kevin McCormick (1.1 MB)

Stipulated Final Order for Permanent Injunction and Settlement of Claims as to Defendants John W. Smith, Glenn Gromann, and CreditLawGroup, P.A. (645.38 KB)

Case Timeline Item

POM Wonderful LLC and Roll Global LLC, In the Matter of (timeline item) - June 21, 2012

Date

June 21, 2012

Commission Order Scheduling Oral Argument (106.88 KB)

June 20, 2012

Cases and Proceedings

Commission Letters

Letter to World Wide Web Consortium Tracking Protection Working Group

Date

June 20, 2012

J. Thomas Rosch, Former Commissioner

Letter to World Wide Web Consortium Tracking Protection Working Group (290.99 KB)

Press Release

FTC Charges Bogus Precious Metals Investment Scheme

Date

June 20, 2012

The Federal Trade Commission charged a telemarketing operation with running a deceptive investment scheme that took in at least $10 million from predominantly elderly consumers, many of whom invested...

Case Timeline Item

Sterling Precious Metals, LLC, et al. (timeline item) - June 20, 2012

Date

June 20, 2012

Plaintiff Federal Trade Commission's Complaint for Permanent Injunction and Other Equitable Relief (624.13 KB)

Notice of Filing Stipulated Preliminary Injunction Order Against Defendant Kerry Marshall (1.44 MB)

June 19, 2012

Press Release

FTC Staff Submits Comment to FERC on Allocation of Capacity on Merchant Electricity Transmission Projects

Date

June 19, 2012

The Federal Trade Commission staff submitted a comment to the U.S. Federal Energy Regulatory Commission (FERC) providing views on supporting electricity market competition in the review of...

Federal Register Notice

16 CFR Part 309: Labeling Requirements for Alternative Fuels and Alternative Fueled Vehicles; Notice of Proposed Rulemaking; Request for Public Comments

Date

June 19, 2012

June 18, 2012

Federal Register Notice

16 CFR Part 436: Disclosure Requirements and Prohibitions Concerning Franchising; Final Rule Amendments Concerning Revised Monetary Thresholds

Date

June 18, 2012

Case Timeline Item

POM Wonderful LLC and Roll Global LLC, In the Matter of (timeline item) - June 18, 2012

Date

June 18, 2012

Complaint Counsels Appeal Brief (23.71 MB)

Respondents Pom Wonderful LLC, Roll Global, Stewart A. Resnick, and Lynda Rae Resnick's Brief on Appeal from the ALJ's Initial Decision (2 MB)

Respondent Matthew Tupper's Brief on Appeal from the ALJ's Initial Decision (367.24 KB)

June 15, 2012

Press Release

FTC Puts Conditions on Konkinlijke Ahold's Acquisition of Genuardi's Supermarkets

Date

June 15, 2012

The Federal Trade Commission will require Koninklijke Ahold N.V., the parent company of Giant Food Stores, LLC, to sell a supermarket outside of Philadelphia, Pennsylvania, to settle charges that its...

Federal Register Notice

Johnson & Johnson and Synthes, Inc.; Analysis of Agreement Containing Consent Orders to Aid Public Comment; Proposed Consent Agreement

Date

June 15, 2012

Case Timeline Item

Koninklijke Ahold N.V./Safeway Inc., In the Matter of (timeline item) - June 15, 2012

Date

June 15, 2012

Agreement Containing Consent Order (23.06 KB)

Decision and Order [Redacted Public Version] (36.58 KB)

Complaint (21.62 KB)

Analysis of Agreement Containing Consent Orders to Aid Public Comment (22.18 KB)

Case Timeline Item

McWane, Inc., and Star Pipe Products, Ltd., In the Matter of (timeline item) - June 15, 2012

Date

June 15, 2012

Respondent McWane, Inc.s Objections and Responses to Complaint Counsel's Requests for Admission (1.05 MB)

Case Timeline Item

Johnson & Johnson / Synthes, Inc. (timeline item) - June 15, 2012

Date

June 15, 2012

Federal Register Notice: Analysis of Agreement Containing Consent Orders to Aid Public Comment; Proposed Consent Agreement (189.03 KB)

June 14, 2012

Press Release

FTC Approves Final Order Settling Charges that Kinder Morgan's Proposed Acquisition of El Paso Corporation was Anticompetitive in Several Natural Gas Pipeline Markets

Date

June 14, 2012

Following a public comment period, the Federal Trade Commission has approved a final order settling charges that Kinder Morgan Inc.'s proposed acquisition of El Paso Corporation would have been...

Press Release

FTC Suit Halts Bogus Health Insurance Scam

Date

June 14, 2012

The Federal Trade Commission has halted a telemarketing scam that allegedly tricked consumers who were seeking affordable health insurance into buying worthless medical discount plans. Health Care One...

Case Timeline Item